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Name:  Anna  Ivanova
Aka:  unknown
Age:  32
Location:  Kirov, Russia
Address:  unknown
Phone:  unknown
Email:  Anna.ann501@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have been corresponding with a female named Anna Ivanova age claims o be 32 living in Kiriov, Russia. She seemed ok until she began asking or money. Below is the last letter I received. I researched the pictures she has sent and they are of Russian model Annastasiya Kovaleva Her email:

Name:  Patricia  owusu
Aka:  unknown
Age:  36
Location:  ghana
Address:  p.o box net 52 accra new town 00233
Phone:  233241477054
Email:  patriciaowusu123@gmail.com
Skype:  
Messengers:  
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On web sites:  skout
Report:  wanted me to send money western union

Name:  Roxana Georgiana  Mitrea
Aka:  Roxanne
Age:  24
Location:  Galati Romania
Address:  unknown
Phone:  unknown
Email:  roxanne.gerogiana20@gmail.com
Skype:  
Messengers:  
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On web sites:  Russian Cupid, Millionaire Match
Report:  I have sent her money for passport, visa and ticket...after talking a short period of time, i really thought i found my match, but i was very blind and didn't saw the reality, i was blind by her beauty and her beautiful words....i have sent her over 1200 dollars...so everyone please be careful about her, so nobody else ends up like me...

Name:  elena  sezoka
Aka:  unknown
Age:  32
Location:  azerbaijan baku
Address:  zabrat az 1003
Phone:  unknown
Email:  metrilasavoka@yahoo.com
Skype:  
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On web sites:  unknown
Report:  been getting letters and pictures has never asked my name just call s me her prince just received a letter asking for ?650 for travel wont be seeing my money just like the picture of me which was never asked for

Name:  Joyce  Edward
Aka:  unknown
Age:  unknown
Location:  Dakar Senegal
Address:  unknown
Phone:  unknown
Email:  joyceedward871@yahoo.co.uk
Skype:  
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On web sites:  hotmail/ facebook
Report:  Hello my Darling, How are you doing once again today?.I hope you are sound and healthy.I appreciate your mail.My dear as i told you on my last mail that i lost my family in the war that broke out in my country,my late father Dr.Johnson Edward Weah was a Successful businessman and also a politician.I resident in the church hostel in Dakar Senegal,as a result of the civil war that fought in my country.I did not have any other person that could be able to help me out,the only person i have now is Reverend Father Emmanuel George in (St John Catholic Church).His office telephone (+221778163730) or (00221778163730)Here in the orphanage home where i am living now in women's hostel.You can call me with our reverend's office telephone number,he will send for me from the hostel to come to his office to receive your call.I have my late father's deposit certificate and death certificate because when he was alive he deposited some amount of money in a leading financial institution, which he used my name as the next of kin,the amount in question is $9.4 Million Dollars..I want to inform you after this transfer in your account, you will help me to prepare my traveling documents and air ticket to come over to meet with you.I need your information such as : Your Full Names ...... Age ........ Address ...... Telephone ......... Darling,please do keep this secret as i have not toId any person about the existence of this money because i am afraid of loosing my money or my life.I humbly waiting for your mail. Yours in love, Joyce.

Name:  Nicole  
Aka:  unknown
Age:  30
Location:  England
Address:  unknown
Phone:  unknown
Email:  andriannicole97@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  Sidesprang.
Report:  

Name:  Selina  Nene
Aka:  unknown
Age:  33
Location:  Malaysia, Mantin, Sembilan
Address:  Sri Palma Villa, Persiaran Utl
Phone:  +60166327413
Email:  selinanene@yahoo.com
Skype:  
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On web sites:  www.filipinocupid.com
Report:  I initiated the contact, first with the mail system in filipinocupid.com, then via yahoo messenger. Over all about 4 weeks. I noticed that she pretends to work, but get free time anytime she want?s, because she is the best worker in her beauty salon, she said. We planned to make a holiday together in Malaysia but I switched to Thailand. Then 2 weeks ago she lost her wallet just before her birthday party and asked me to help her. I send her 250 EUR to help her. I sent it to the account which should be her mums with the following details: BANK NAME........MAYBANK ACCOUNT NAME.............. NOR AINI BTE ABD MANAF ACCOUNT NUMBER......... 162384931130 SWIFT CODE............ MBBEMYKL BANK ADDRESS?? MALAYAN BANKING BERHAD NO.1 (G-3) 2 (G-3) JALAN C180/1, DATARAN C180, BATU 11 43200 CHERAS, SELANGOR DARUL EHSAN MALAYSIA Then her mum got ill and she need urgent money for the operation. Then this sounds very suspicious, because I did not find the name of the hospital in Google nor in yellow pages. I decided to further play the game and asked for an invoice, which she sent me. The initial amount she asked for was 15.000 MYR then at least 6.000 MYR. I did not sent any money but the account details to the ?Golden Marvin Health Care Hospital? should be: BANK NAME........STANDARD CHARTERED BANK ACCOUNT NAME.............. KANNAIAMAH A/P PAVADAI ACCOUNT NUMBER......... 7821-9493-0929 SWIFT CODE............ SCBLMYKX BANK ADDRESS?? 49/51, JALAN METRO PERDANA BARAT 1, TAMAN U SAHAWAN, KEPONG, 5200, KUALA LUMPUR, MALAYSIA Status quo: I now asked for a more detailed invoice with stamp and signature further more details about diagnosis and therapy. Further I cancelled all flights I already booked?. But what I should do further I am unsure. Do you have any recommendations? Regards Florian

Name:  Shannon  Nicola
Aka:  Bailey
Age:  26
Location:  Lagos Nigeria
Address:  unknown
Phone:  011-234-7065976090
Email:  jessical_lope@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Almost all of them.
Report:  This person is scattered all over dozens of websites by about as many names. She/he (who knows what gender) first contacted me thru a dating site December 2012. We have been corresponding ever since up to today. Her story to me was a 26 year old Irish woman who had come to Lagos Nigeria to receive her Father's inheritance of $950,000usd (later increased to $1.5M usd), but Diamond Bank in Lagos would not release the funds to her. She had to have an account in a U.S. bank that Diamond could wire the money to. I was asked to open such an account, which I did. Over 8 months I sent her/him over $24,000usd to cover legal fees, attorney fees, transportation, permits, food and lodging, etc. Each time she requested money she promised to me that would be the end of it. To date I have sent her 41 amounts of money, varying from $100 to $3500 via Western Union. Today ended it with my American bank calling me and telling me that this was a scam and probably a money laundering scheme, which is illegal in the U.S. I immediately ended it with her today. So, I'm out $24,000usd. I guess I'm a fool, and quite naive. And maybe even in trouble with the law, I guess that remains to be seen. Anyway, beware Shannon Nicola, she is areal professional and can empty your pockets and you will still want more.

Name:  Nichole  Chan
Aka:  unknown
Age:  36-40
Location:  Puchong Malaysia
Address:  unknown
Phone:  unknown
Email:  nichole.a.chan@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  CollarMe.com Christian Cafe
Report:  This person left a message on my inbox in CC. After checking her photo I discovered she was on the adult site CollarMe.com under the name of ampangwhore. Hardly the type of lady wanting a genuine relationship on a Christian Dating site. Of course the scammer is most likely a male.

Name:  Sherry  Amble
Aka:  unknown
Age:  29
Location:  National City, California / Cyberjaya, Selangor, Malaysia. / Manchester UK / LA California / Florida, US / Quebec / USA-Missouri / Columbia
Address:  National City , California 1814 E. 8th Ave 91950,
Phone:  unknown
Email:  sherryamble@live.com, sherryamblec@yahoo.com
Skype:  
Messengers:  
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On web sites:  erovie.no, loveepicentre.com, datingbetter.com, luckylovers.net
Report:  First contact through erovie match-making. Shortly after the meeting on erovie.com, the person under the name Sherry Amble suggested to begin to use an online messenger program to chat. Her account name is sherryamblec@yahoo.com. The person under the name Sherry Amble alleged to be a half American, half Norwegian person, currently living in Malaysia (IP was from the United states). First


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